- City of New York (New York, NY)
- …into all facets of Department operations and solve the problems that create crime and disorder through an interdependent relationship between the people and its ... Division's Compliance Section is to ensure compliance with department policy , New York State and Federal Law as well...limited to: Data & Technical Experience: - Assist senior analyst to maintain division databases and access other department… more
- HSBC (New York, NY)
- …which include system implementations, enhancements of proprietary systems, financial crime and compliance frameworks for investments, and regulatory initiatives. ... qualification, Certified Public Accountant ("CPA") license or Chartered Financial Analyst ("CFA") qualification (Mandatory) + Working knowledge of industry standards… more
- MTA (Brooklyn, NY)
- …or terrorists. Responsibilities include but are not limited to: + Study and analyst incident data related to etching and graffiti vandalism. + Conduct site ... techniques with agitated customers who may have violated fare policy . + Investigate alleged violations of fare enforcement. +...summonses. + Knowledge of Penal Law relating to property crime , vandalism, use of force and fare evasion in… more
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Adjunct Lecturer Accounting, Economics & Finance
- SUNY Brockport (Brockport, NY)